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of <h1>Probe Uncovers Rs 20 Crore Investor Fraud Scheme Targeting NRIs, Two Key Suspects Arrested Under Money Laundering Charges</h1> The Enforcement Directorate arrested a former Kerala MLA and his company's managing director in a money laundering case involving Rs 20 crore. The case involves alleged investor fraud through unauthorized deposit collection by a company, primarily targeting non-resident Indians. The agency claims the accused collected deposits fraudulently, siphoned funds, and purchased properties under investors' names. A special court remanded the two suspects in ED custody for two days.
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